Letter of commitment
Shareholders of Liaoning Sg Automotive Group Co.Ltd(600303) (hereinafter referred to as ” Liaoning Sg Automotive Group Co.Ltd(600303) ” or “listed company”) Shenzhen Zhongneng green Qihang No. 1 investment enterprise (limited partnership) (hereinafter referred to as “Shenzhen Zhongneng”), Yu Jing, Jia Muyun, Jiang Pengfei, Li yongdai Zhou Fei and Liu Hongfang (together with Shenzhen Zhongneng, Yu Jing, Jia Muyun, Jiang Pengfei, Li yongdai and Zhou Fei as “we”) plan to convene the first extraordinary general meeting of shareholders in 6 Jiangsu Chuanzhiboke Education Technology Co.Ltd(003032) 022 (hereinafter referred to as “the extraordinary general meeting of shareholders”) on April 18, 2022. As the conveners of the extraordinary general meeting of shareholders, we hereby make the following commitments on relevant matters:
We guarantee that the ownership of the shares of the listed company we hold is clear, and there are no unfinished litigation or arbitration matters affecting the convening qualification.
Hereby promise.
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